The Board of Directors of ICICI Bank at its Meeting held on January 12, 2018, appointed Ms. Neelam Dhawan as an Additional (Independent) Director of the Bank with effect from January 12, 2018 for a period of 5 years subject to the approval of shareholders. Ms. Neelam Dhawan has over thirty five years of experience in the information technology industry. Starting from 1982, she has held various positions across HCL, IBM, Microsoft and Hewlett Packard. She has been Managing Director and leader of the India business for 11 years for Microsoft and later Hewlett Packard. Ms. Dhawan’s last assignment was that of Vice President at Hewlett Packard Enterprise for Global Industries, Strategic Alliances and Inside Sales for Asia Pacific and Japan. She retired on December 31, 2017.